New Zealand King Salmon Investments Limited, a registered company, was launched on 07 Aug 2008. 9429032611540 is the NZ business number it was issued. "Aquaculture (offshore)" (business classification A020110) is how the company is categorised. The company has been run by 19 directors: Paul James Steere - an active director whose contract began on 23 Sep 2008,
Jack Lee Porus - an active director whose contract began on 23 Sep 2008,
Chiong Yong Tiong - an active director whose contract began on 19 Jun 2019,
Catriona Macleod - an active director whose contract began on 26 Feb 2020,
Yuen Ping Carol Chen - an active director whose contract began on 03 Nov 2021.
Last updated on 17 Apr 2024, our database contains detailed information about 5 addresses this company uses, namely: 17 Bullen Street, Tahunanui, Nelson, 7011 (office address),
17 Bullen, Annesbrook, Nelson, 7011 (office address),
17 Bullen Street, Tahunanui, Nelson, 7011 (delivery address),
17 Bullen Street, Tahunanui, Nelson, 7011 (registered address) among others.
New Zealand King Salmon Investments Limited had been using 93 Beatty Street, Annesbrook, Nelson as their registered address until 25 Oct 2022.
A total of 538182273 shares are allocated to 12 shareholders (10 groups). The first group includes 11636254 shares (2.16 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5287834 shares (0.98 per cent). Lastly there is the 3rd share allocation (5462128 shares 1.01 per cent) made up of 2 entities.
Other active addresses
Address #4: 17 Bullen Street, Tahunanui, Nelson, 7011 New Zealand
Delivery address used from 04 Nov 2022
Address #5: 17 Bullen Street, Tahunanui, Nelson, 7011 New Zealand
Office address used from 03 Nov 2023
Principal place of activity
93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand
Previous addresses
Address #1: 93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand
Registered & physical address used from 02 Apr 2013 to 25 Oct 2022
Address #2: 31 Bullen Street, Tahunanui, Nelson, 7011 New Zealand
Registered address used from 08 Nov 2011 to 02 Apr 2013
Address #3: The Offices Of Glaister Ennor, Barristers And Solicitors, 18 High Street, Auckland New Zealand
Physical address used from 07 Aug 2008 to 02 Apr 2013
Address #4: The Offices Of Glaister Ennor, Barristers And Solicitors, 18 High Street, Auckland New Zealand
Registered address used from 07 Aug 2008 to 08 Nov 2011
Basic Financial info
Total number of Shares: 538182273
NZSX Code: NZK
Annual return filing month: November
Financial report filing month: January
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11636254 | |||
Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
03 Nov 2023 - |
Shares Allocation #2 Number of Shares: 5287834 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
19 May 2022 - |
Shares Allocation #3 Number of Shares: 5462128 | |||
Individual | Narev, Robert |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2024 - |
Director | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
17 Mar 2024 - |
Shares Allocation #4 Number of Shares: 69378906 | |||
Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
19 May 2022 - |
Shares Allocation #5 Number of Shares: 5231051 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
25 Oct 2016 - |
Shares Allocation #6 Number of Shares: 9907827 | |||
Entity (NZ Limited Company) | Takutai Limited Shareholder NZBN: 9429043337910 |
Ilam Christchurch 8041 New Zealand |
03 Nov 2023 - |
Shares Allocation #7 Number of Shares: 214146078 | |||
Entity (NZ Limited Company) | Oregon Group Limited Shareholder NZBN: 9429038936531 |
Level 4, Norfolk House 18 High Street, Auckland Null New Zealand |
03 Jun 2014 - |
Shares Allocation #8 Number of Shares: 15121468 | |||
Entity (NZ Limited Company) | Masfen Securities Limited Shareholder NZBN: 9429033108711 |
48 Shortland Street Auckland 1010 New Zealand |
19 May 2022 - |
Shares Allocation #9 Number of Shares: 5322978 | |||
Individual | Ryder, John William Dudley |
Fendalton Christchurch 8052 New Zealand |
25 Oct 2016 - |
Director | Ryder, John William Dudley |
Fendalton Christchurch 8052 New Zealand |
25 Oct 2016 - |
Shares Allocation #10 Number of Shares: 53125934 | |||
Other (Other) | China Resources Ng Fung Limited |
26 Harbour Road Wanchai 0000 Hong Kong SAR China |
25 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rosewarne, Grantley Bruce |
The Wood Nelson 7010 New Zealand |
25 Oct 2016 - 17 Mar 2024 |
Individual | Rosewarne, Bianca Jade |
The Wood Nelson 7010 New Zealand |
19 May 2022 - 17 Mar 2024 |
Entity | Nzks Custodian Limited Shareholder NZBN: 9429032573701 Company Number: 2170011 |
02 Nov 2020 - 19 May 2022 | |
Entity | Nzks Custodian Limited Shareholder NZBN: 9429032573701 Company Number: 2170011 |
Annesbrook Nelson 7011 New Zealand |
25 Oct 2016 - 28 Nov 2018 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
28 Nov 2018 - 19 May 2022 | |
Individual | Clark, Andrew Christopher |
Rd 1 Richmond 7081 New Zealand |
25 Oct 2016 - 16 Nov 2016 |
Individual | Ruru, Harvey Te Hawe |
Waikawa Picton 7220 New Zealand |
25 Oct 2016 - 02 Nov 2020 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
25 Oct 2016 - 28 Nov 2018 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
25 Oct 2016 - 28 Nov 2018 |
Entity | Sirius Capital Investments Limited Shareholder NZBN: 9429042264378 Company Number: 5934104 |
25 Oct 2016 - 16 Nov 2016 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
25 Oct 2016 - 16 Nov 2016 | |
Individual | Narev, Robert |
St Heliers Auckland 1071 New Zealand |
19 May 2022 - 03 Nov 2023 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
19 May 2022 - 03 Nov 2023 |
Director | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
19 May 2022 - 03 Nov 2023 |
Director | Steere, Paul James |
Britannia Heights Nelson 7010 New Zealand |
25 Oct 2016 - 16 Nov 2016 |
Individual | Clark, Christine Elizabeth |
Rd 1 Richmond 7081 New Zealand |
25 Oct 2016 - 16 Nov 2016 |
Individual | Everit, Elspeth Ann |
Rd 1 Wakefield 7095 New Zealand |
25 Oct 2016 - 06 Nov 2017 |
Entity | Nzks Custodian Limited Shareholder NZBN: 9429032573701 Company Number: 2170011 |
24 Sep 2008 - 25 Oct 2016 | |
Individual | Rosewarne, Julie Ann |
39 Trafalgar Street, The Wood Nelson 7010 New Zealand |
25 Oct 2016 - 19 May 2022 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
06 Nov 2017 - 19 May 2022 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
28 Nov 2018 - 19 May 2022 | |
Other | Anz Wholesale Australasian Share Fund |
Auckland 1010 New Zealand |
28 Nov 2018 - 19 May 2022 |
Individual | Mchugh, Paul |
Britannia Heights Nelson 7010 New Zealand |
25 Oct 2016 - 16 Nov 2016 |
Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
24 Sep 2008 - 25 Oct 2016 | |
Individual | Rosewarne, Julie Ann |
39 Trafalgar Street, The Wood Nelson 7010 New Zealand |
25 Oct 2016 - 19 May 2022 |
Individual | Rosewarne, Julie Ann |
39 Trafalgar Street, The Wood Nelson 7010 New Zealand |
25 Oct 2016 - 19 May 2022 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
06 Nov 2017 - 19 May 2022 |
Director | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
25 Oct 2016 - 16 Nov 2016 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
25 Oct 2016 - 16 Nov 2016 | |
Entity | Nzks Custodian Limited Shareholder NZBN: 9429032573701 Company Number: 2170011 |
Annesbrook Nelson 7011 New Zealand |
02 Nov 2020 - 19 May 2022 |
Individual | Rosewarne, Julie Ann |
39 Trafalgar Street, The Wood Nelson 7010 New Zealand |
25 Oct 2016 - 19 May 2022 |
Individual | Rosewarne, Julie Ann |
39 Trafalgar Street, The Wood Nelson 7010 New Zealand |
25 Oct 2016 - 19 May 2022 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
28 Nov 2018 - 19 May 2022 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
28 Nov 2018 - 19 May 2022 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
28 Nov 2018 - 19 May 2022 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
28 Nov 2018 - 19 May 2022 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
06 Nov 2017 - 19 May 2022 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
125 Queen Street Auckland 1010 New Zealand |
06 Nov 2017 - 19 May 2022 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
125 Queen Street Auckland 1010 New Zealand |
06 Nov 2017 - 19 May 2022 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2018 - 19 May 2022 |
Other | Anz Wholesale Australasian Share Fund |
Auckland 1010 New Zealand |
28 Nov 2018 - 19 May 2022 |
Other | Anz Wholesale Australasian Share Fund |
Auckland 1010 New Zealand |
28 Nov 2018 - 19 May 2022 |
Individual | Narev, Robert |
St Heliers Bay Auckland 1071 New Zealand |
25 Oct 2016 - 16 Nov 2016 |
Entity | Nzks Custodian Limited Shareholder NZBN: 9429032573701 Company Number: 2170011 |
Annesbrook Nelson 7011 New Zealand |
25 Oct 2016 - 28 Nov 2018 |
Individual | Paine, Susan Glenice |
Picton 7220 New Zealand |
25 Oct 2016 - 02 Nov 2020 |
Individual | Prosch, Richard Murray |
Waikawa Picton 7220 New Zealand |
25 Oct 2016 - 16 Nov 2016 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
25 Oct 2016 - 28 Nov 2018 |
Individual | Everitt, Donald Kingston |
Rd 1 Wakefield 7095 New Zealand |
25 Oct 2016 - 06 Nov 2017 |
Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
24 Sep 2008 - 25 Oct 2016 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
25 Oct 2016 - 28 Nov 2018 |
Entity | Biopacificventures Limited Shareholder NZBN: 9429037456160 Company Number: 984821 |
24 Sep 2008 - 25 Oct 2016 | |
Entity | Sirius Capital Investments Limited Shareholder NZBN: 9429042264378 Company Number: 5934104 |
25 Oct 2016 - 16 Nov 2016 | |
Entity | Sturgess Consulting Limited Shareholder NZBN: 9429034017371 Company Number: 1835573 |
25 Oct 2016 - 16 Nov 2016 | |
Other | Merrill Lynch (australia) Nominees Pty Limited | 25 Oct 2016 - 16 Nov 2016 | |
Entity | Nzks Custodian Limited Shareholder NZBN: 9429032573701 Company Number: 2170011 |
24 Sep 2008 - 25 Oct 2016 | |
Entity | Oregon Group Limited Shareholder NZBN: 9429038936531 Company Number: 560422 |
07 Aug 2008 - 19 Oct 2009 | |
Entity | Pohutukawa Lambda Investments Limited Shareholder NZBN: 9429035241713 Company Number: 1543436 |
24 Sep 2008 - 25 Oct 2016 | |
Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
24 Sep 2008 - 16 Nov 2016 | |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
24 Sep 2008 - 25 Oct 2016 | |
Entity | Oregon Group Limited Shareholder NZBN: 9429038936531 Company Number: 560422 |
07 Aug 2008 - 19 Oct 2009 | |
Entity | Biopacificventures Limited Shareholder NZBN: 9429037456160 Company Number: 984821 |
24 Sep 2008 - 25 Oct 2016 | |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
24 Sep 2008 - 25 Oct 2016 | |
Other | Woodross Nominees Pty Limited | 25 Oct 2016 - 16 Nov 2016 | |
Entity | Direct Capital Partners Lambda Investments Limited Shareholder NZBN: 9429032607925 Company Number: 2162975 |
24 Sep 2008 - 25 Oct 2016 | |
Other | Null - Evergreen Holdings Limited (company No Ll05880) Incorporated In Labuan | 17 Feb 2010 - 03 Jun 2014 | |
Entity | Pohutukawa Lambda Investments Limited Shareholder NZBN: 9429035241713 Company Number: 1543436 |
24 Sep 2008 - 25 Oct 2016 | |
Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
24 Sep 2008 - 16 Nov 2016 | |
Other | Null - Merrill Lynch (australia) Nominees Pty Limited | 25 Oct 2016 - 16 Nov 2016 | |
Entity | Sturgess Consulting Limited Shareholder NZBN: 9429034017371 Company Number: 1835573 |
25 Oct 2016 - 16 Nov 2016 | |
Other | Null - Woodross Nominees Pty Limited | 25 Oct 2016 - 16 Nov 2016 | |
Individual | Kaye, Johnathan Bert |
Rd 1 Richmond 7081 New Zealand |
25 Oct 2016 - 16 Nov 2016 |
Other | Evergreen Holdings Limited (company No Ll05880) Incorporated In Labuan | 17 Feb 2010 - 03 Jun 2014 | |
Entity | Direct Capital Partners Lambda Investments Limited Shareholder NZBN: 9429032607925 Company Number: 2162975 |
24 Sep 2008 - 25 Oct 2016 |
Paul James Steere - Director
Appointment date: 23 Sep 2008
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Nov 2013
Jack Lee Porus - Director
Appointment date: 23 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2008
Chiong Yong Tiong - Director
Appointment date: 19 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2019
Catriona Macleod - Director
Appointment date: 26 Feb 2020
Address: Roches Beach, Tasmania, 7170 Australia
Address used since 26 Feb 2020
Yuen Ping Carol Chen - Director
Appointment date: 03 Nov 2021
Address: Chaiwan, Hong Kong., Hong Kong SAR China
Address used since 03 Nov 2021
Victoria Ann Taylor - Director
Appointment date: 22 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2022
Mark Braden Neil Dewdney - Director
Appointment date: 14 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jun 2023
Paul Jason Munro - Director
Appointment date: 01 Mar 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2024
John William Dudley Ryder - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 14 Jun 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 16 Nov 2016
Grantley Bruce Rosewarne - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 27 Jun 2022
Address: The Wood, Nelson, 7010 New Zealand
Address used since 15 Jul 2016
Po Sing Lai - Director (Inactive)
Appointment date: 29 Apr 2019
Termination date: 03 Nov 2021
Address: Hong Kong, Hong Kong SAR China
Address used since 29 Apr 2019
Mark Robert Hutton - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 05 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Sep 2008
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 07 Aug 2008
Termination date: 15 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Aug 2008
Xin Wang - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 01 Apr 2019
Address: 10 Hoi Fai Road, Kowloon, 852 Hong Kong SAR China
Address used since 28 Feb 2017
Nelson Yunshu Liu - Director (Inactive)
Appointment date: 06 Jun 2018
Termination date: 20 Dec 2018
Address: Mount Waverley, VIC 3149 Australia
Address used since 06 Jun 2018
Carol Yuen Ping Chen - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 07 Jun 2018
Address: Chai Wan, Hong Kong, Hong Kong SAR China
Address used since 27 Mar 2018
Thomas Wilton Sturgess - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 15 Jul 2016
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Nov 2013
Grantley Bruce Rosewarne - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 02 Feb 2010
Address: 6 Point Road, Monaco,
Address used since 08 Dec 2009
Ross Andrew George - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 01 Sep 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Sep 2008
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